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Certificates

Date

Title

₨ 149 Each

2016-05-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160509
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Change in directors

Date

Title

₨ 149 Each

2018-05-29
Notice of resignation;-29052018
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2018-05-29
Evidence of cessation;-29052018 1
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2018-05-29
Evidence of cessation;-29052018
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2018-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
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2018-05-29
Optional Attachment-(1)-29052018
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2018-05-29
Declaration by first director-29052018
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2018-05-29
Notice of resignation;-29052018 1
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2018-05-29
Resignation of Director
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2018-05-29
Resignation of Director
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2018-05-29
Proof of dispatch-29052018
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2018-05-29
Proof of dispatch-29052018 1
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2018-05-29
Notice of resignation filed with the company-29052018 1
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2018-05-29
Interest in other entities;-29052018
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2018-05-29
Notice of resignation filed with the company-29052018
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2018-05-29
Appointment or change of designation of directors, managers or secretary
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2018-05-29
Appointment or change of designation of directors, managers or secretary
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2016-10-27
Appointment or change of designation of directors, managers or secretary
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2016-04-05
-05042016
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2016-04-05
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-29
Information to the Registrar by company for appointment of auditor
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2018-05-29
Registration of resolution(s) and agreement(s)
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2018-05-29
Notice of situation or change of situation of registered office
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2018-05-23
Notice of resignation by the auditor
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2017-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-02
Information to the Registrar by company for appointment of auditor
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2016-11-01
Notice of resignation by the auditor
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2016-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-04-27
Form_MGT-14_ANKIT169_20160427194246.pdf-27042016
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2016-03-21
Appointment or change of designation of directors, managers or secretary
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2016-03-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-21
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
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2018-05-29
Copy of written consent given by auditor-29052018
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2018-05-29
Copy of resolution passed by the company-29052018
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2018-05-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
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2018-05-29
Copies of the utility bills as mentioned above (not older than two months)-29052018
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2018-05-29
Copy of board resolution authorizing giving of notice-29052018
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2018-05-19
Resignation letter-19052018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-02-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022017
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2017-02-05
Complete record of private placement offers and acceptances in Form PAS-5.-05022017
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2017-02-05
Copy of Board or Shareholders? resolution-05022017
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2016-11-02
Copy of resolution passed by the company-02112016
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2016-11-02
Copy of the intimation sent by company-02112016
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2016-11-02
Copy of written consent given by auditor-02112016
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2016-10-28
Directors report as per section 134(3)-27102016
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2016-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
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2016-10-27
Resignation letter-27102016
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2016-10-27
List of share holders, debenture holders;-27102016
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2016-05-09
Altered memorandum of association-27042016
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2016-05-09
Optional Attachment-(1)-27042016
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2016-05-09
Altered memorandum of association-06052016
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2016-05-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052016
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2016-05-09
Registration of resolution(s) and agreement(s)
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2016-05-09
Optional Attachment-(1)-06052016
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2016-05-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
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2016-04-27
Altered memorandum of assciation;-27042016
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2016-04-27
Copy of the resolution for alteration of capital;-27042016
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2016-04-09
Copies of the utility bills as mentioned above (not older than two months)-09042016
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2016-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042016
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2016-03-21
Optional Attachment 2-210316
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2016-03-21
Optional Attachment 3-210316
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2016-03-21
Optional Attachment 1-210316
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2016-03-21
Evidence of cessation-210316
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2016-03-21
Declaration of the appointee Director, in Form DIR-2-210316
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2016-03-21
Copy of resolution-210316
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2016-03-21
AoA - Articles of Association-210316
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2016-03-21
Interest in other entities-210316
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2016-10-28
Company financials including balance sheet and profit & loss
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2016-10-27
Annual Returns and Shareholder Information
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